Logical Uk Midco Limited

16583089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last:

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 15/07/2025

Also on 268 other boards

director · Since 15/07/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 08/09/2025

MANAGER

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Logical Uk Holdco Limited

75–100% votes

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 16582699 · Uk · Private Limited Company

Notified 15/07/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/09/2025Registered 23/09/2025